Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
209-215,
Blackfriars Road,
London,
SE1 8NL
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 3
- Company No: 05405279
Buy report
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 March 2005
64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified
Available to 10 Nov 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stanley Wachs | Director | ||
| Mr Javier Perez | Director | ||
| Mr Khalid Fellahi | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| National Westminster Bank PLC | OUTSTANDING | |||
| Natwest Markets PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC Now Known As Natwest Markets PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC Now Known As Natwest Markets PLC | SATISFIED | |||
| Natwest Markets PLC | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Bank Of London And The Middle East PLC | SATISFIED | |||
| Share Pledge | Barclays Bank PLC | SATISFIED | ||
| Share Pledge | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Security Agreement | The Account Bureau Limited | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Fixed And Floating Debenture | The Accounts Bureau Limited (Security Trustee) | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED |
Key Financials
Sign Up Today to unlock this company's full accounts
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £29,963,358.00 | £32,876,018.00 | £44,468,293.00 | £31,294,533.00 | £41,291,559.00 |
| Net Worth | £7,743,811.00 | £8,352,229.00 | £2,864,098.00 | -£8,451,418.00 | -£21,781,841.00 |
| Total Current Liabilities | £34,859,310.00 | £39,345,575.00 | £64,391,378.00 | £64,882,797.00 | £82,903,942.00 |
| Total Current Assets | £56,979,825.00 | £67,752,630.00 | £75,966,368.00 | £66,303,935.00 | £71,168,363.00 |